Epstein Index›Documents›EFTA00577737
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00577737: Jordan and Construction (DS9)

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Document discusses Oren's oversight of Ihlas operations in food and construction sectors, noting Ihlas's experience in constructing approximately 10,000 apartment flats. The document also references a regional World Economic Forum Summit held in Jordan in June 2003.

👤 Named in This Document
Jim Jordan
🔑 Evidence Keywords
constructionJordan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Oren oversees Ihlas operations in food and **construction** sectors as well.
Excerpt 2
Built on Ihlas's extensive experience in the **construction** of some 10,000 apartment flats, Mr.
Excerpt 3
At the regional WEF Summit held in **Jordan** in June 2003, Mr.

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Source: U.S. Department of Justice

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